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HomeMy WebLinkAbout82-197~ WHER~aS, on June 15, 1982 the Board of Supervfsors adopted Resolutian 82-96 giving notice of intent to form an Adult Day Health Planning Council. Said Resolutian and proof of publication are attached hereto as ~xhibit I; and WHEREAS, the Board of Supervisors at their regularly scheduled meeting on July 20, 1982 formed an Adult Day Health Planning Council. A copy of the minutes of this meeting and Board actTOn are attached as Exhibit II; and WH~REAS, the Board of Supervisors a~ ~heir regu1arly schedu7ed meeting on September 14, 1982 appointed 21 individuals to serve on the Adult Day Health Planning Cauncil. A copy of the minutes of this meeting and Board action are attached as Exhibit III; and I~HEREAS, the Board of Supervisors desires to delegete to the Area Agency on Aging responsibiZity for providing s~aff work for the development of a County Adult Day Health Care Plan and also for providing assistance with appointments to the P~anning Council. NOW, THEREFORE, BE IT RESOLVED that pursuant to actions by the Board of Supervisors on July Z0, 1982 and September 14, 1982 an Adult pay Hea]th Planning Counc~l is established and 21 indzviduals are appointed to serve on this Council. BE IT F~RTHER RESOLVED that the Board of Supervisors delegates to the Area Agency on Aging responsibility for providing staff work for the development of a County Adult Day Health Care Plan and also for provfding assistance with appointments to the County Adu~t Day Health Planning Counci1; and Resolution Establishing the Adult Day Health Care Council and the Appointment of Council P4embers; and Designating the Area AQencv on Aain4 to Provide Certain Staff Nlork for the Council BE IT FURTHER RESOLVED that the Chairman of the Saard of Supervisors is authorized to sign a letter of transmittal ~o the State Department of Heaith Services requesting approval of the County's Adult Day Health Planning Cou~cil. PASSED AND ADOP7ED this Z~S~ day of December , igg~ ~y the following vote: AY~S: supervisors Dolan, EuZton, MoseZep, saraceni and Chairman wheeler NOES: Non~ RBSEhJT: None NOT UOTING: None ATTEST: ELEANOR P9. BECKER, County Cierk- Recorder nd ex-officio Clerk of the ~oard A WH~ELER, Cha~rman B tte County Board of Supervisors